usun '1auu au•nas•utiunua 11no cun1nu> Jasmine lnternational Public Company Limited

200 .Su 2 9-30 '11,; 4 CIUULLi>1Wu::tHn.hmnVl DlLililthmnVl '1'11V'lUUnu11120

200, 29th-30th FL., Moo 4, Chaegwatana Road, Pakkred Sub-District, Pakkred District, NonÌhaburi 11120, Thailand. Tel. +66 (O) 2 100 3000 Fax: +66 (O) 2 100 3150-2 URL : h tt p ://www.jasm ine.com Registration No. 0107537000106

RC 029113
26 August 2013
Subj. Report on the Board ofDirectors' resolutions on lnfrastructure Fund establishment
To President ofthe Stock Exchange ofThailand
Jasmine lnternational Public Company Limited ("the Company'') would Iike to inform you of the resolutions passed by the Board of Directors ("the BOD") at the meeting No. 412013 heid on 26 August
2013 as detailed below.
l. The BOD has approved to proceed an establishment of an infrastructure fund for Broadband Internet business, worth 50,000-70,000 million Baht, allowing the Company and l or the subsidiaries to sell or lease its own nationwide broadband networks, comprising :-
Optical Fiber Cable of approximately 610,000 core. km.
Access Node of approximately 16,000 nodes
Cables that link to the entire customers.
The book value ofthese assets as at 30 June 2013 was approximately 10,000 million Baht.
Also, the BOD has approved the Company and l or the subsidiaries to Jease back, lease, or sublease the aforementioned assets from the Infrastructure Fund to continue its business operation.
2. The proceeds from the lnfrastructure Fund will be used for Broadband Internet business expansion which also includes Fiber Optic FTTX, aiming fora rapid customer growth. For Fiber Optic FTTX, the Company has targeted to increase its customers towards 50% in approximately 3 years.
3. The BOD has approved the Company and l or the subsidiaries to invest for one-third ofthe total issued investment units of the lnfrastructure Fund. The investment amount is approximately 16,667-23,334 million Baht.
4. The BOD has approved granting Chief Executive Officer the authority to consider hiring and signing agreements to appoint local and foreign financial advisor, independent financial advisor, legai advisor, underwriters, and fund manager.
5. The BOD has approved the generai offering ofthe Infrastructure Fund to be scheduled within the end of2013.
In regard to ali stated above, the BOD will soon call an Extraordinary Generai Meeting of shareholders for approvai.
Please be informed accordingly.

Yours sincerely,
Jasmine lnternational Public Company Limited

(Mr. Pete Bodharamik) Ch ief Executive Officer

l/l

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